This company is commonly known as Hilco Retail Services Limited. The company was founded 11 years ago and was given the registration number 08116644. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HILCO RETAIL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08116644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 12 November 2014 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 21 November 2012 | Active |
| 7, River Court, Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT | Secretary | 21 November 2012 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 29 April 2016 | Active |
| Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 22 June 2012 | Active |
| 7, River Court, Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT | Director | 21 November 2012 | Active |
| Hilco Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-29 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-02 | Resolution | Resolution. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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